First Dawood Properties Limited Schedules 30th Annual General Meeting

Karachi: First Dawood Properties Limited has announced its 30th Annual General Meeting (AGM) to be held at 09:30 a.m. on Thursday, October 24, 2024. The meeting will take place at the company's Registered Office on the 19th Floor, Tower-B, Saima Trade Towers, I. I. Chundrigar Road, Karachi.

The AGM's agenda includes several key items. Shareholders will confirm the minutes of the 29th Annual General Meeting held on October 2, 2023. Additionally, they will review, consider, and adopt the Audited Financial Statements for the fiscal year ended June 30, 2024, along with the Directors’ and Auditors’ Reports. According to information available from the Pakistan Stock Exchange (PSX), the meeting will also address the appointment and remuneration of external auditors for the financial year ending June 30, 2025.

Further details were published on October 2, 2024, in "The Daily Millat" and "The Daily Nation," ensuring transparency and regulatory compliance among TRE Certificate Holders of the Exchange.